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ACAMS CAMS Exam Dumps - Actual Questions Answers

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ACAMS CAMS Questions Answers

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CAMS Questions and Answers

Question # 1

AML training programs should extend beyond basic concepts to deliver targeted training by:

A.

offering internal policies training, such as customer identification and verification procedures and policies.

B.

offering general background and history training pertaining to money laundering controls.

C.

offering periodic refresher training on AML bases (usually annually) for existing employees.

D.

offering appropriate training tailored to the individual's specific roles, such as alerts for investigators and suspicious activity report writers.

Question # 2

Which is a FATF characteristic used to assess a country's effectiveness of its AML regime?

A.

Funds supporting and proceeding from crime or terrorism are prevented from entering the financial sector.

B.

Legal persons are prevented from misuse for money laundering or terrorist financing.

C.

Supervisors appropriately supervise, monitor, and regulate financial institutions (Fls).

D.

FIs adequately apply preventive measures.

Question # 3

Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?

A.

The availability of the institution's information sharing practices

B.

The degree to which the collected client data is complete

C.

The locally applicable restrictions regarding the disclosure of client information

D.

The potential different time zones within the same jurisdiction

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